| UNIVERSITY
SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY |
|
| TO: |
Members, Alternates, and Liaisons |
|
| FROM: |
Judi Smigowski, Senate Assistant |
|
| DATE: |
March 21, 2007 |
|
| SUBJECT: |
Agenda for University Senate Meeting 450 |
|
| COPIES: |
President,
Provost, Board of Control Office, Vice Presidents,Library Reserve, Staff
Council |
|
Chair, Tech Today, MTU Lode, MTU Daily
Bull |
|
|
| Meeting
450 of the University Senate of Michigan Technological
University will convene on |
| Wednesday, March 21,
2007 at 5:30 p.m. in Room B45 of the EERC Building. |
|
|
| Senators
and Alternates will receive this agenda.
Please note that only Senators will receive minutes: |
| therefore,
Alternates expecting to attend the meeting should obtain minutes from their
unit's Senator or on |
| the
web at www.sas.it.mtu.edu/usenate/minute/07/449m.htm Senators are responsible
for making their |
| constituents
aware of this meeting's agenda. If
neither Senator nor Alternate can attend, they should send |
| a
substitute. |
|
|
|
AGENDA |
Time (min) |
|
| 1) |
Roll Call of Senators |
2 |
|
|
|
| 2) |
Recognition of Visitors |
1 |
|
|
|
| 3) |
Approval of Agenda |
2 |
|
|
|
| 4) |
Presentation: "Honors
Institute and AQIP" by Mary Durfee |
15 |
|
|
|
| 5) |
Presentation: "Presidential
Survey Results" by Brenda Helminen |
15 |
|
|
|
| 6) |
Approval of Minutes from Meeting 449 (attached) |
5 |
|
|
|
| 7) |
Presidents Report |
5 |
|
|
|
| 8) |
Old Business: Voting on Proposals |
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|
|
|
|
a. Proposal 21-07 "Amendment
to Proposal 16-97, Minors in Degree Programs |
|
|
to Establish a Residency
Requirement" (bring your copy from meeting #449) |
5 |
|
|
|
|
b. Proposal 22-07 "Academic
and Provisional Calendar 2008-09 and 2009-10" |
5 |
|
(bring your copy
from meeting #449) |
|
|
|
|
| 9) |
New Business: |
|
|
|
|
|
a. Proposal 23-07 "To Change
Michigan Tech's Policy Regarding the Required |
|
|
Number of Members of Master of
Science Committees" (attached) |
5 |
|
|
|
| 10) |
Adjournment |
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